Payment Gateway Integration

Finance

Merchant applies, KYC/AML verification, technical integration, certification testing, go-live approval, transaction monitoring.

humansystemapi

Why OSOP matters here

Payment integrations require compliance at every step. OSOP records KYC results, test outcomes, and approval decisions — satisfying PCI-DSS audit requirements.

Workflow Steps (6)

Merchant Application

human

KYC/AML Screening

system

Technical Integration

api

Certification Testing

cicd

Go-Live Approval

human

Transaction Monitoring

system

Connections (6)

Merchant Application→KYC/AML Screeningsequential

KYC/AML Screening→Technical Integrationconditionalkyc.risk_score < threshold

Technical Integration→Certification Testingsequential

Certification Testing→Go-Live Approvalconditionaltests.all_passed == true

Go-Live Approval→Transaction Monitoringsequential

Certification Testing→Technical IntegrationfallbackCertification failed, fix integration

Steps

Connections

Node Types

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